With our global headquarters in New York, Nardello & Co. has a dedicated Americas practice that assists law firms, financial institutions, corporations, organizations and high-net-worth individuals uncover critical information ethically and legally in order for them to maximize their ability to make the most informed decisions possible.

Our team of experienced professionals handle a broad range of issues including FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation support, asset tracing, strategic intelligence and political risk assessment, computer forensics and reputational due diligence.

Our team of regional experts is led by Sabina Menschel, the firm’s President & Chief Operating Officer, based in Washington, DC. Sabina has over 16 years experience leading domestic and international due diligence, litigation support, fraud and global asset recovery investigations on behalf of financial institutions, law firms and multinationals.



Sabina Menschel

President & Chief Operating Officer

1401 K Street, NW
Suite 725
Washington, DC 20005
T: +1 202 545 3000
F: +1 202 393 3199